||Making an online transfer of money; for example, from a savings account to a checking account.
||When a criminal uses trickery to convince someone to give up valuable information or items of value.
||When a criminal opens a credit card with another person’s name and Social Security number, charges merchandise, and leaves the victim with the unpaid bill.
||: Using the Internet and a bank’s Web site to keep track of bank accounts, move money from one account to another, and pay bills.
|| Secret word used, with the username, to access online banking
||Important identifying data that lets your online bank know you are who you say you are, such as date of birth, Social Security number, and mother’s maiden name
|| A criminal scheme to scare or trick victims into divulging personal information
||Account name used to access online banking.